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Bakkavor China Limited (No: 05661425)

Address: FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND

Status: Active

Incorporated: 22-Dec-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-May-2025

Industry Class: 10890 - Manufacture of other food products n.e.c.

Current Director: MICHAEL EDWARDS ( DOB: Mar-1967   From: Nov-2022  )

Current Director: EDWIN PETER GATES ( DOB: Dec-1956   From: Jan-2014  )

Current Secretary: ANNABEL TAGOE-BANNERMAN (   From: Jun-2019  )

Current Secretary: SIMON WITHAM (   From: Feb-2012  )

Resigned Director: AGUST GUDMUNDSSON ( DOB: Nov-1964   From: Dec-2005   To: Nov-2007  )

Resigned Director: AGUST GUDMUNDSSON ( DOB: Nov-1964   From: Mar-2011   To: Nov-2022  )

Resigned Director: LYDUR GUDMUNDSSON ( DOB: Jul-1967   From: Dec-2005   To: Nov-2007  )

Resigned Director: EINAR GUSTAFSSON ( DOB: Dec-1970   From: Nov-2007   To: May-2020  )

Resigned Director: ROGER TOWARD MARSHALL (   From: Nov-2007   To: Jan-2014  )

Resigned Director: XAVIER NAVILLE (   From: Nov-2007   To: Mar-2011  )

Resigned Director: ROSANT MAR TORFASON (   From: Nov-2007   To: Jun-2008  )

Resigned Secretary: LYDUR GUDMUNDSSON ( DOB: Jul-1967   From: Dec-2005   To: Nov-2007  )

Resigned Secretary: JONATHAN DAVID JOWETT ( DOB: Nov-1962   From: Aug-2009   To: Mar-2010  )

Resigned Secretary: SUNITA KAUSHAL (   From: Mar-2010   To: Oct-2010  )

Resigned Secretary: JOLYON PUNNETT ( DOB: Sep-1957   From: Nov-2007   To: Aug-2009  )

Resigned Secretary: JOHN STANSBURY (   From: May-2011   To: Feb-2012  )

Resigned Secretary: SIMON WITHAM (   From: Feb-2012   To: Jun-2019  )

Persons of Significant Control:

Bakkavor Limited, Fitzroy Place 8 Mortimer Street, London, W1T 3JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-12)

Bakkavor Asia Limited, Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-12)

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